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PVG Pretium Resources

Filed: 5 May 21, 3:40pm
 

 

Exhibit 99.2

 

(PRETIVM LOGO)

 

NATIONAL INSTRUMENT 51-102 CONTINUOUS DISCLOSURE OBLIGATIONS
REPORT ON VOTING RESULTS

 

Pretium Resources Inc. (the “Company”) held its Annual General and Special Meeting of shareholders on May 4, 2021 (the “Meeting”) and in accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, the Company hereby advises of the following voting results obtained at the Meeting:

 

Total Shares Issued and Outstanding as of May 4, 2021:187,831,334
Total Shares represented at the Meeting:127,506,744 (67.88%)
  

The matters voted upon and the voting results are as follows:

 

Number of DirectorsForAgainstOutcome
Setting the number of Directors at eight:111,761,225 (97.80%)2,513,446 (2.20%)Carried
    
Election of DirectorsForWithheldOutcome
The election of the following nominees as directors of the Company for the ensuing year or until their successors are elected or appointed:   
Richard O’Brien110,080,641 (96.33%)4,194,030 (3.67%)Carried
Jacques Perron113,992,577 (99.75%)282,094 (0.25%)Carried
George Paspalas111,579,537 (97.64%)2,695,134 (2.36%)Carried
David Smith111,529,407 (97.60%)2,745,264 (2.40%)Carried
Faheem Tejani109,670,257 (95.97%)4,604,414 (4.03%)Carried
Jeane Hull112,031,434 (98.04%)2,243,237 (1.96%)Carried
Thomas Peregoodoff113,342,606 (99.18%)932,065 (0.82%)Carried
Maryse Saint-Laurent113,922,904 (99.69%)351,767 (0.31%)Carried
    
Appointment of AuditorForWithheldOutcome
The appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s auditors and authorizing the Directors to fix their remuneration:127,244,205 (99.79%)262,539 (0.21%)Carried
    
Amended Advance Notice PolicyForAgainstOutcome
To consider, and if deemed appropriate, pass with or without variation, an ordinary resolution ratifying, confirming and approving the amendments to the Company’s Advance Notice Policy, which sets out the advance notice requirements for director nominations:69,221,309 (60.57%)45,053,362 (39.43%)Carried
    
Advisory Vote on Executive CompensationForAgainstOutcome
The authorization and approval of a non-binding resolution accepting the Company’s approach to executive compensation:111,495,542 (97.57%)2,779,129 (2.43%)Carried

 

DATED this 5th day of May 2021.